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Case study

The one with
leading finance managers learning about the wide risks of identity fraud.

Advised a group of finance directors of multiple charities in relation to identity fraud and protecting their charities from such risks.  Provided specific advice relating to the link of identity fraud to cybercrime and practical advice around dealing with awareness of such issues, the type of threats, the interaction of social media and guidance on policies and procedures as well as response options in the event of falling victim to identity fraud or cybercrime issues.  Also provided advice relating to their obligations to their regulator, the Charites Commission, in relation to such issues.

  • Case Study
  • Sector
  • Service
    Cybercrime and Authorised Push Payments
  • Service
    Financial Crime Compliance

Contact details

Phone: 0121 796 4020


Fax: 0843 216 4240


Tenet Compliance & Litigation Limited
Sterling House, 71 Francis Road, Edgbaston, Birmingham B16 8SP


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Tenet Compliance & Litigation Limited. Registered Office, Sterling House, 71 Francis Road, Edgbaston, Birmingham B16 8SP. Registered in England and Wales. Registered No: 09776405. Authorised and regulated by the Solicitors Regulation Authority. SRA Identification No. 626562.

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